Lia Katherine Villajuan Delgadillo
Sanctions
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Adverse media
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Charges
Public charges
- PER
Relationships
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Adverse info
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Frequently Asked Questions
1. Does Lia Katherine Villajuan Delgadillo have any sanctions?
No, Lia Katherine Villajuan Delgadillo currently has no sanctions but might have them in the future. Would you like to receive an alert?
2. Is Lia Katherine Villajuan Delgadillo a PEP (Politically Exposed Person)?
Yes, Lia Katherine Villajuan Delgadillo is considered a PEP under the following countries' regulations: Peru .
3. What is the relationship between Lia Katherine Villajuan Delgadillo and the AML regulation in Peru?
Lia Katherine Villajuan Delgadillo is a relevant person under Peru's AML regulation because they are or were considered a Politically Exposed Person.
4. Can I receive automatic alerts about PEPs (Politically Exposed Person)?
Yes, Pibisi collects PEP lists from multiple sources and official websites, helping you monitor your clients, investors, or persons of interest.
5. Where does this information come from?
Pibisi's proprietary AML database gathers all of its information from public, official, online AML lists and institutional websites. These are the sources that contain information about Lia Katherine Villajuan Delgadillo:
| Name | Info | Source |
|---|---|---|
| Gobierno de Perú | PEPs | PER |